DEMIRE Deutsche Mittelstand Real Estate AG

Declaration of Voting Results & Voting Rights Announcements • Apr 11, 2013

News Details

Voting Rights Announcements | 11 April 2013 09:20

MAGNAT Real Estate AG: Release according to Article 26, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution

MAGNAT Real Estate AG

11.04.2013 09:20

Dissemination of a Voting Rights Announcement, transmitted by
DGAP - a company of EquityStory AG.
The issuer is solely responsible for the content of this announcement.

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MAGNAT Real Estate AG
Announcement pursuant to Section 26 (1) of the German Securities Trading
Act (WpHG)

Notification according to Section 27a WpHG

Frankfurt/Main, April 11, 2013

On April 10, 2013 and in accordance with Section 27a WpHG, DeGeLog Deutsche
Gewerbe-Logistik Holding GmbH (formally: Brillant 1572 GmbH), Berlin,
Germany notified us of the following:

1. The aim of the investment is the generation of profit.

2. DeGeLog Deutsche Gewerbe-Logistik Holding GmbH currently has no concrete
   plans to acquire further voting rights of MAGNAT Real Estate AG by means of
   acquisition or otherwise within the next twelve months. The attainment of
   further voting rights within the next twelve months is possible however if
   an appropriate opportunity presents itself.

3. Whether influence should be exerted on the appointment or removal of
   members of the administrative, managing, and supervisory bodies of MAGNAT
   Real Estate AG will be decided case by case.

4. DeGeLog Deutsche Gewerbe-Logistik Holding GmbH does not intend to
   achieve a material change in the capital structure of MAGNAT Real Estate
   AG, in particular not with regard to the ratio of equity and debt financing
   or dividend policy.

5. With regard to the source of the funds used for the acquisition of the
   voting rights, the acquisition was financed using 100% own resources.

Contact
MAGNAT Real Estate AG
Investor Relations
Lyoner Strasse 32
60528 Frankfurt/Main
Telephone: +49 (0) 69-719 189 79 0
Fax: +49 (0) 69-719 189 79 11
Email: ir@magnat.ag
Website: www.magnat.ag

Press Relations
edicto GmbH
Axel Mühlhaus / Werner Rüppel
Telephone: +49 (0) 69-905 50 55 2
Email: amuehlhaus@edicto.de

11.04.2013 DGAP's Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
Media archive at www.dgap-medientreff.de and www.dgap.de

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Language: English
Company: MAGNAT Real Estate AG
Lyoner Straße 32
60528 Frankfurt am Main
Germany
Internet: www.magnat.ag

End of Announcement DGAP News-Service

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